Epstein Index›Documents›EFTA01504565
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504565: Document from Set 10 (DS10)

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This is a JPMorgan consolidated account statement for the period November 1-30, 2012, showing accounts managed by attorney Darren K. Indyke in trust capacity. The statement lists checking and money market deposit accounts associated with LSJ LLC, with zero credits, debits, and interest recorded during the period.

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PersonKeyword
Excerpt 1
For the Period 11/1/12 to 11/30/12 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan **Client**
Excerpt 2
Fund Checking DARREN K INDYKE PLLC ATTY TR ACCT- **CLIENT** FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest $0.00 YTD Interest $0.00
Excerpt 3
0.00 0.00 0.00 Savings JPMorgan **Client** Fund Money Market Deposit Acct LSJ LLC,DARREN K.

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